EFCC
Ex-Niger State Gov Babangida Aliyu Docked, Remanded in Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 25, 2017 arraigned the immediate past Governor of Niger State, Babangida Aliyu, and the 2015 governorship candidate of the Peoples Democratic Party in the state, Umar Nasko, before Justice Aliyu Maiyaki of the Federal High Court sitting in Minna, Niger State on a 6-count charge of fraud to the tune of N3billion.
How I was Defrauded N11m - Witness Tells Court
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, April 24, 2017 presented its first witness to commence the trial of Franklyn Asekhamen, who is facing a two-count charge of criminal breach of trust and obtaining by false pretence to the tune of N11million before Justice K. N. Ogbonnaya of the High Court of the Federal Capital Territory sitting in Kubwa, Abuja.
UNODC, EFCC parley on Corruption Prevention Strategy
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- Written by Chinonso Igwe
The United Nations Office on Drugs and Crime, UNODC, on April 25, 2017 engaged senior management staff of the Economic and Financial Crimes Commission, EFCC, on fashioning a strategy that would effectively help in the prevention of corruption.
EFCC Docks Ex-President’s Physician, Fiberesima, Over N258.9m Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 25, 2017 arraigned Dr. Fortunate Fiberesima, a former Chief Executive Officer, State House Medical Centre, Abuja before Justice Peter. O. Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja on a 6-count charge of money Laundering.
NFIU, FIRS Host International Tax Conference April 26
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- Written by Chinonso Igwe
An international tax conference and capacity building workshop on the use of beneficial ownership information and recovery of assets in Africa will hold between April 26-28, 2017 at the Congress Hall, Transcorp Hilton Hotel, Abuja.
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